PEARCE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03555443

Incorporation date

28/04/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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11/10/2010

Application to strike the company off the register

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08/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

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05/06/2010

Director's details changed for Matthew David Pearce on 2010-01-01

View PDF (2 pages)

05/06/2010

Secretary's details changed for Maria Susana Gutierrez Martinez on 2010-01-01

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/11/2009

Registered office address changed from 66 Glen Rise Birmingham B13 0EJ United Kingdom on 2009-11-30

View PDF (2 pages)

09/06/2009

Registered office changed on 10/06/2009 from flat 13 leyton house 22 calvert avenue london E2 7JP

View PDF (1 pages)

28/04/2009

Return made up to 29/04/09; full list of members

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25/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

10/06/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

10/03/2008

Director's Change of Particulars / matthew pearce / 03/03/2008 / HouseName/Number was: , now: 66; Street was: flat 3, now: glen rise; Area was: 30 leathwaite road, now: ; Post Town was: london, now: kings heath; Region was: , now: birmingham; Post Code was: SW11 1XQ, now: B13 0EJ

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24/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

19/06/2007

Return made up to 29/04/07; full list of members

View PDF (6 pages)

18/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

30/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

30/05/2006

Secretary's particulars changed;director's particulars changed

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11/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Registered office changed on 27/04/06 from: 12 globe wharf 205 rotherhithe st london SE16 5XS

View PDF (1 pages)

27/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

22/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

07/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

23/02/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Registered office changed on 24/02/04 from: flat 4 108 venner road sydenham london SE26 5HR

View PDF (1 pages)

09/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

19/07/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

19/07/2003

Secretary's particulars changed;director's particulars changed

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19/07/2003

Registered office changed on 20/07/03

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09/07/2003

Registered office changed on 10/07/03 from: flat 4 venner road sydenham london SE26 5HR

View PDF (1 pages)

13/05/2003

Registered office changed on 14/05/03 from: 8 bellfield northfield birmingham B31 1FH

View PDF (1 pages)

29/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

25/06/2002

Secretary's particulars changed

View PDF (1 pages)

19/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

19/05/2002

Secretary resigned

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19/05/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Director's particulars changed

View PDF (1 pages)

03/02/2002

Registered office changed on 04/02/02 from: flat j turner house 36 chalcot square primrose hill london NW1 8YP

View PDF (1 pages)

03/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

17/06/2001

Registered office changed on 18/06/01 from: flat 1 107 holmdene avenue heme hill london SE24 9LD

View PDF (1 pages)

17/06/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Registered office changed on 06/03/01 from: 24 frankfurt road herne hill london SE24 9NY

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

16/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

31/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

09/09/1998

Registered office changed on 10/09/98 from: 1B kestrel avenue herne hill london SE24 0ED

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

Registered office changed on 24/05/98 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT

View PDF (1 pages)

12/05/1998

Registered office changed on 13/05/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gutierrez Martinez, Maria Susana	Secretary	13/05/2002 - Present	-
Pearce, Matthew David	Director	29/04/1998 - Present	-
Wylie, Joy	Secretary	29/04/1998 - 13/05/2002	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	29/04/1998 - 29/04/1998	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	29/04/1998 - 29/04/1998	1577

Persons with Significant Control

No PSC data available.

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Description

About PEARCE CONSULTANCY LIMITED

PEARCE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Flat 1 14 Sherbourne Road, Acocks Green, Birmingham B27 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARCE CONSULTANCY LIMITED?

PEARCE CONSULTANCY LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 31/01/2011.

Where is PEARCE CONSULTANCY LIMITED located?

PEARCE CONSULTANCY LIMITED is registered at Flat 1 14 Sherbourne Road, Acocks Green, Birmingham B27 6AE.

What does PEARCE CONSULTANCY LIMITED do?

PEARCE CONSULTANCY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PEARCE CONSULTANCY LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.